WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA" [35785138]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 48,844 UAH (state budget 0, local 48,844; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 10 contracts for 527,940 UAH (2022-01-10…2022-02-21) from 5 buyers.

The supplier was on the list of tax debtors when it received the public contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA" [35785138]
EDRPOU code
35785138
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 527,940
Records behind the indicator
10
Found
4 October 2026
Code
UA-2275562
Reference
2022-02-22
Reference
2022-01-10
Reference
2022-02-21

What stands behind it10

  1. Contract

    Date 21 February 2022 · Amount UAH 141,200 · Buyer Derzhavnyi universytet "ZHytomyrska politekhnika [05407870] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138] · Ref UA-2022-01-21-013604-b-c1 · procedure: belowThreshold

  2. Contract

    Date 3 February 2022 · Amount UAH 51,500 · Buyer VIDDIL OSVITY VYKONAVCHOHO KOMITETU BILOVODSKOI SELYSHCHNOI RADY LUHANSKOI OBLASTI [41845351] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138] · Ref UA-2022-01-04-004168-c-b1 · procedure: belowThreshold

  3. Contract

    Date 3 February 2022 · Amount UAH 11,600 · Buyer VIDDIL OSVITY VYKONAVCHOHO KOMITETU BILOVODSKOI SELYSHCHNOI RADY LUHANSKOI OBLASTI [41845351] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138] · Ref UA-2022-01-04-004168-c-a2 · procedure: belowThreshold

  4. Contract

    Date 3 February 2022 · Amount UAH 79,800 · Buyer VIDDIL OSVITY VYKONAVCHOHO KOMITETU BILOVODSKOI SELYSHCHNOI RADY LUHANSKOI OBLASTI [41845351] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138] · Ref UA-2022-01-04-004168-c-a3 · procedure: belowThreshold

  5. Contract

    Date 28 January 2022 · Amount UAH 78,600 · Buyer KOMUNALNA USTANOVA "FINANSOVO - HOSPODARSKA HRUPA Z TSENTRALIZOVANOHO OBSLUHOVUVANNIA ZAKLADIV TA USTANOV OSVITY CHAPLY… [38232158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138] · Ref UA-2022-01-05-005582-c-a1 · procedure: belowThreshold

  6. Contract

    Date 20 January 2022 · Amount UAH 11,450 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138] · Ref UA-2021-12-16-008551-b-c1 · procedure: belowThreshold

  7. Contract

    Date 20 January 2022 · Amount UAH 14,950 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138] · Ref UA-2021-12-16-008551-b-c2 · procedure: belowThreshold

  8. Contract

    Date 20 January 2022 · Amount UAH 14,940 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138] · Ref UA-2021-12-16-008551-b-c3 · procedure: belowThreshold

  9. Contract

    Date 20 January 2022 · Amount UAH 14,950 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138] · Ref UA-2021-12-16-008551-b-c4 · procedure: belowThreshold

  10. Contract

    Date 10 January 2022 · Amount UAH 108,950 · Buyer Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138] · Ref UA-2021-12-20-000905-b-b1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract